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Listed six days ago

Transaction Monitoring Executive

at Soft Space Sdn Bhd

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Work in a fast-paced and high-growth fintech environment
  • Opportunity to specialize in AML, fraud detection, and compliance
  • Career advancement in financial risk management
6d ago
Listed twenty four days ago

Legal & Compliance Officer

at Private Advertiser

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur
RM 7,000 – RM 10,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Join an innovative regulated digital asset custodian in Malaysia.
  • Engage with local and global regulators in a dynamic environment.
  • Advance in compliance and AML/CFT/PF expertise.
24d ago
Expiring soon
Listed three days ago

Group Compliance Associate

at ACCLIME CORPORATE SERVICES SDN. BHD.

This is a Full time job

Bangsar South, Kuala Lumpur
subClassification: Environment & Sustainability ConsultingEnvironment & Sustainability Consulting
classification: Consulting & Strategy(Consulting & Strategy)
  • High Impact - Assisting in compliance strategies and drive meaningful change
  • Regional Participation - Involved of compliance across diverse Asia-Pacific
  • Dynamic Environment - Thrive in a fast paced, high growth firm with diverse
3d ago
Listed more than one day ago

Compliance Executive

at GAMER2GAMER SDN. BHD.

This is a Full time job

Bangsar South, Kuala Lumpur
RM 3,800 – RM 5,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Public Transport Accessible
  • Hybrid ( Tuesday & Thursday working from Home )
  • Training & Career Growth
1mo ago
Expiring soon
Listed seven days ago

Compliance Executive

at Giga Maritime Group

This is a Full time job

Shah Alam, Selangor
RM 3,700 – RM 4,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Career Growth
  • Medical benefits
  • Performance Bonus and Increment
7d ago
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